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LONRHO LIMITED

Company number 02805337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 1998 43(3)e Declaration on reregistration from private to PLC
26 Feb 1998 43(3) Application for reregistration from private to PLC
26 Feb 1998 RESOLUTIONS Resolutions
  • WRES15 ‐ Written resolution of change of name
26 Feb 1998 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
26 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Feb 1998 288a New secretary appointed
16 Feb 1998 287 Registered office changed on 16/02/98 from: 4 grosvenor place, london, SW1X 7DL
16 Feb 1998 288b Secretary resigned
12 Dec 1997 288c Director's particulars changed
26 Nov 1997 288b Secretary resigned;director resigned
26 Nov 1997 288a New director appointed
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288b Director resigned
26 Nov 1997 288a New secretary appointed
03 Oct 1997 288b Director resigned
18 Sep 1997 288c Director's particulars changed
04 Sep 1997 288a New director appointed
27 Aug 1997 288a New secretary appointed
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Secretary resigned;director resigned
27 Aug 1997 287 Registered office changed on 27/08/97 from: sunley house,olds approach, tolpits lane, watford, hertfordshire.WD1 8TB
11 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Apr 1997 353 Location of register of members